SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 28, 2025

2. SEC Identification Number

PW-00000834

3. BIR Tax Identification No.

000-269-435

4. Exact name of issuer as specified in its charter

ROXAS AND COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7F Cacho Gonzales Bldg., 101 Aguirre St., Legaspi Village, Makati City Postal Code 1229

8. Issuer's telephone number, including area code

(02) 8810-8901 to 06

9. Former name or former address, if changed since last report

CADP GROUP CORPORATION

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	2,804,968,418

11. Indicate the item numbers reported herein

Item No. 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Roxas and Company, Inc.RCI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Reorganizational Meeting of the Board of Directors.
Background/Description of the Disclosure
Please be informed that the Board of Directors of Roxas and Company, Inc. has decided to hold a reorganizational meeting in line with the postponement of its Annual Shareholders’ Meeting for 2025; resignation of Mr. Gerardo C. Ablaza, Jr. as Independent Director of the Company; and appointment of Ms. Tomasa H. Lipana as an Independent Director of RCI, as Mr. Ablaza’s replacement and who will serve his unexpired term.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Pedro O. Roxas	Chairman	937,892	747,514,236	PCD lodged shares
Edgar P. Arcos	President & CEO	-	68,520	PCD lodged shares
Corazon S. De La Paz-Bernardo	Lead Independent Direcor	1,000	825,557	PCD lodged shares
Rosswell C. Delos Reyes	Vice President & Group Chief Finance Officer-Treasurer and Chief Risk Ofiicer	-	-	-
Atty. Peter D. Barot	Corporate Secretary	-	-	-
Atty. Melchor J. Manalo	Assistant Vice President, Head-Legal and Compliance Officer/ Assistant Corporate Secretary/ Corporate Information Officer and Investment Relations Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Risk Committee	Corazon S. de la Paz-Bernardo	Chairperson (Lead Independent Director)
Audit and Risk Committee	Tomasa H. Lipana	Member (Independent Director)
Audit and Risk Committee	Aurelio R. Montinola III	Member
Compensation Committee	Aurelio R. Montinola III	Chairman
Compensation Committee	Corazon S. de la Paz-Bernardo	Member (Lead Independent Director)
Compensation Committee	Pedro O. Roxas	Member
Nomination, Election & Governance Committee	Pedro O. Roxas	Chairman
Nomination, Election & Governance Committee	Aurelio R. Montinola III	Member
Nomination, Election & Governance Committee	Francisco Jose R. Elizalde	Member
Nomination, Election & Governance Committee	Corazon S. de la Paz-Bernardo	Member (Lead Independent Director)
Related Party Transaction	Tomasa H. Lipana	Chairperson (Independent Director)
Related Party Transaction	Corazon S. de la Paz-Bernardo	Member (Lead Independent Director)
Related Party Transaction	Aurelio R. Montinola III	Member
Executive Committee	Pedro O. Roxas	Chairman
Executive Committee	Francisco Jose R. Elizalde	Member
Executive Committee	Aurelio R. Montinola III	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
To amend the attached SEC Form 17-C, Mr. Aurelio R, Montinola is not an Independent Director.